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FINTECH CONNEX LTD

Company number 12885589

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Martin Craig Neall as a person with significant control on 26 February 2021	View PDF Cessation of Martin Craig Neall as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,200 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,200 ANNOTATION Clarification a second filed SH01 was registered on 17/05/21 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	PSC07	Cessation of Timothy Richard James Sykes as a person with significant control on 26 February 2021	View PDF Cessation of Timothy Richard James Sykes as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	PSC07	Cessation of Niall Campbell Cameron as a person with significant control on 26 February 2021	View PDF Cessation of Niall Campbell Cameron as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2021	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to International House 6 South Molton Street London W1K 5QF on 25 January 2021	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to International House 6 South Molton Street London W1K 5QF on 25 January 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2020	CERTNM	Company name changed fintech connect LTD\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	View PDF Company name changed fintech connect LTD\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CH01	Director's details changed for Mr Martin Craig Neall on 17 September 2020	View PDF Director's details changed for Mr Martin Craig Neall on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC04	Change of details for Mr Martin Craig Neall as a person with significant control on 17 September 2020	View PDF Change of details for Mr Martin Craig Neall as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1,200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 1,200 - link opens in a new window - 15 pages (15 pages)

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